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Posted about 1 year ago

Join an international organisation and be part of a highly professional client compliance team, assuming the responsibility of MLCO and ensuring compliance with all regulatory requirements.

With a diverse client base which includes the world’s largest and most reputable corporations, you can be sure that every day will offer you new challenges and opportunities with different clients and colleagues.

This role will include both key person responsibility overseeing the effectiveness of all AML/CFT systems and developing system controls. You will be encouraged to enhance and build on your own knowledge and skills and network with other professionals to achieve your career goals.

This is a challenging and extremely rewarding career opportunity for a Compliance Manager who is committed and driven to achieving excellence and has the ability to work effectively under pressure.

Responsibilities will include:

  • Acting as the MLCO and Compliance Officer, establishing and maintaining consistent policies and procedures to prevent and detect money laundering of terrorist financing

  • Keeping up to date with any changes in legislation or regulatory requirements

  • Assisting with the reporting of management information

  • Maintaining various logs and monitoring daily screening outputs

  • Becoming a subject matter expert and providing advice and technical input as required

  • Contributing to the annual business process by assisting the Risk and Compliance Director with the development of a compliance monitoring programme

Experience and skills required:

  • Previous experience working in a compliance or oversight function for a Jersey regulated financial services business

  • Hold a relevant professional compliance qualification

  • Strong communication skills

  • Ability to use own initiative and be open minded

  • Self-motivated and able to work without close supervision

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.